28 Officer Jobs in Ealing

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

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We are inviting applications for Relationship Officers for an International Bank based in Manchester. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individual i...

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Sterling Williams are working alongside a banking institution who are looking to hire a Settlements/Treasury officer. This is a permanent positions, carries a salary of c 35 - 40,000 pa plus benefits, and operates a 5 day week based from the office (...

Job Title: Senior Risk Officer Location: London (hybrid working) Keywords: Risk Management, Data Compliance, Regulatory Compliance, Stakeholder Management, Project Management Our client is seeking a Senior Risk Officer to join their dynamic team in L...

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Sterling Williams are working alongside a banking institution who are looking to hire an Assistant for their Credit function.If you have a minimum of 1-2 years experience within lending (mortgages, bridging, personal) we'd love to hear from you. This...

Finance and Database Officer Contract: Permanent, Full time (36 hours) Salary: 31,779 per annum Location: South Kensington, London. Hybrid working, 2 days in the office per week. Do you want to be part of a world-class visitor attraction and leading ...

MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...

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Our client is an international bank located in the heart of the City of London. They are renowned for their comprehensive financial services and commitment to fostering client relationships and innovative solutions in the banking sector. An opportuni...

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Loan Administration Senior Officer (Transactions) Industry: Investment Banking Our client, a leading player in the investment banking industry, is seeking a dynamic and experienced Loan Administration Senior Officer (Transactions) to join their team..

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Working for a well established international bank, you will be responsible for preparing credit facility proposals to the Bank's relevant approval authority and managing a designated account portfolio to monitor the overall credit risks Excellent rem...

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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audi...

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Compliance Risk Management Officer | Investment Banking | 650/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID 3 office days per week In this role you will participate in the design, development, delivery and maintenance of best-in-class Comp...

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A prestigious international bank is seeking a dynamic individual to support various business areas within the bank on a range of operational issues regarding onboarding target clients, regulatory/reporting requirements and data analysis. Your respons...

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Conduct Regulatory Business Risk Officer | Investment Banking | 750/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID 3 office days per week In this role you will perform detailed control assessments for the Market Abuse Regulation (MAR) and e...

Lending Product Manager Our London client in the Banking sector is seeking a Lending Product Manager to join the team as soon as possible on permanent basis with a salary of 32,000 on offer. This role comes with a great perks package including genero...

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An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. Overview Primary responsibility for support and cover for trans...

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A leading international bank is looking for a Senior Risk Manager to join its UK operations initially on a 6-month full-time contract, with a view to going permanent. This is a key role leading the enhancement of the bank's overall Operational Risk M...

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We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. This senior level position reports directly to the Deputy Chief Risk Officer and is a pivotal role in enhancing and...

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HEAD OF FRAUD ANALYTICS 140,000 90% EQUITY REMOTE An exciting Fintech company is currently hiring for a Head of Fraud Analytics. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This role...

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Head of Credit Card Portfolio Analytics London Circa 100,000 Are you a seasoned analytical professional with expertise in Credit Cards Portfolio Insights seeking a pivotal role in shaping strategy and driving informed decision-making? For this role y...

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